DOSSIERS / DUMOULIN
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Company dossier

DUMOULIN

FRANCE · COMPANY · INCORPORATED 2015-01-16
KYBE ID: FR-808962120 · 808962120 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUMOULIN
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808962120
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dissolved
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Real-estate civil company (SCI)
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2015-01-16
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157 RUE D'AULNAY, 92350 LE PLESSIS-ROBINSON
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT DUMOULINDirecteur—France registry
ACACIA LJP HOLDINGDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUMOULIN-MENEZ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100